Active
Company Information for INDIGO MARKETING LIMITED
Heathrow Approach 4th Floor, 470 London Road, Slough, SL3 8QY,
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Company Registration Number
06741443
Private Limited Company
Active |
Company Name | |
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INDIGO MARKETING LIMITED | |
Legal Registered Office | |
Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY Other companies in TA1 | |
Company Number | 06741443 | |
---|---|---|
Company ID Number | 06741443 | |
Date formed | 2008-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-11-05 | |
Return next due | 2025-11-19 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-18 09:11:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INDIGO MARKETING CONSULTANCY LIMITED | 61 BROOKFIELD HOUSE SELDEN HILL HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4FA | Active - Proposal to Strike off | Company formed on the 2012-09-17 | |
INDIGO MARKETING AND MEDIA PRODUCTIONS LIMITED | 36 KENSINGTON STREET BRADFORD BD8 9LZ | Active | Company formed on the 2013-08-20 | |
INDIGO MARKETING LTD. | 89 EAST GATE WINNIPEG Manitoba R3C2C2 | Dissolved | Company formed on the 1990-02-28 | |
INDIGO MARKETING SOLUTIONS LTD. | 5969 LEESIDE CRESCENT MISSISSAUGA Ontario L5M 5L9 | Active | Company formed on the 2008-08-08 | |
INDIGO MARKETING, LLC | 105 KINGSBURY RD. Nassau GARDEN CITY NY 11530 | Active | Company formed on the 2004-02-18 | |
INDIGO MARKETING, LLC | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Expired | Company formed on the 2001-02-12 | |
INDIGO MARKETING CONSULTING LTD. | 99 TORCROSS ROAD RUISLIP HA4 0TD | Active - Proposal to Strike off | Company formed on the 2016-06-09 | |
INDIGO MARKETING COMMUNICATIONS PRIVATE LIMITED | 31 PARASRAMPURA 222 FILM CITY ROAD GOREGAON EAST BOMBAY -63. Maharashtra | ACTIVE | Company formed on the 1994-11-09 | |
INDIGO MARKETING & COMMUNICATIONS PTY LTD | NSW 2082 | Active | Company formed on the 2006-02-01 | |
INDIGO MARKETING | PAYA LEBAR ROAD Singapore 409044 | Dissolved | Company formed on the 2008-09-13 | |
Indigo Marketing LLC | Delaware | Unknown | ||
INDIGO MARKETING, INC. | 1101 MIRANDA LANE KISSIMMEE FL 34741 | Active | Company formed on the 2001-04-02 | |
INDIGO MARKETING GROUP, LLC | 2227 HOWARD DRIVE WINTER PARK FL 32789 | Active | Company formed on the 2018-03-07 | |
INDIGO MARKETING CORPORATION | Georgia | Unknown | ||
INDIGO MARKETING INCORPORATED | California | Unknown | ||
INDIGO MARKETING GROUP INCORPORATED | Michigan | UNKNOWN | ||
INDIGO MARKETING GROUP LLC | Michigan | UNKNOWN | ||
INDIGO MARKETING GROUP LLC | California | Unknown | ||
INDIGO MARKETING GROUP LLC | New Jersey | Unknown | ||
INDIGO MARKETING CONSULTANTS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN CHARLES LANGDON |
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DAVID JULIAN WATSON |
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DAVID RICHARD WEBBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MARTIN BLACKETT |
Director | ||
IAN DAVID COOPER |
Director | ||
AMANDA JULIE WATSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEANEGATE TRUSTEES LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
HASLOCKS LIMITED | Director | 2014-05-01 | CURRENT | 1994-08-12 | Active | |
DEANEGATE LIMITED | Director | 2014-05-01 | CURRENT | 1998-07-20 | Active | |
INDIGO BUSINESS COMMUNICATIONS LIMITED | Director | 2013-05-01 | CURRENT | 2011-12-22 | Dissolved 2015-09-01 | |
HOSTED ACCOUNTANTS LIMITED | Director | 2013-05-01 | CURRENT | 2011-10-03 | Active | |
ST MARGARET'S FUNDRAISING LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
ST MARGARET'S SOMERSET HOSPICE RETAIL LIMITED | Director | 2011-11-24 | CURRENT | 2010-03-26 | Active | |
ST. MARGARET'S SOMERSET HOSPICE | Director | 2011-11-24 | CURRENT | 1980-01-07 | Active | |
INDIGO BUSINESS COMMUNICATIONS LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Dissolved 2015-09-01 | |
HOSTED ACCOUNTANTS LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
HOSTED ACCOUNTANTS LIMITED | Director | 2013-05-01 | CURRENT | 2011-10-03 | Active | |
ALLIANCE RESOURCING LIMITED | Director | 2001-02-07 | CURRENT | 1999-03-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER DADY | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
CH01 | Director's details changed for Mr Kevin Peter Dady on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES LOCKIE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Iris Capital Limited as a person with significant control on 2019-03-25 | |
PSC07 | CESSATION OF JONATHAN CHARLES LANGDON AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR KEVIN PETER DADY | |
AP01 | DIRECTOR APPOINTED MS ELONA MORTIMER-ZHIKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD WEBBER | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067414430001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 245 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 245 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 245 | |
SH06 | Cancellation of shares. Statement of capital on 2015-01-22 GBP 245 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTIN BLACKETT | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 24/01/2014 | |
RES10 | Resolutions passed:
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LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 250 | |
SH06 | Cancellation of shares. Statement of capital on 2014-03-26 GBP 250 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COOPER | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/11/13 | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 21/01/13 STATEMENT OF CAPITAL GBP 255 | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD WEBBER | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARTIN BLACKETT | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID COOPER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067414430001 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 FULL LIST | |
SH02 | CONSOLIDATION 05/04/11 | |
AP01 | DIRECTOR APPOINTED JONATHAN CHARLES LANGDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WATSON | |
RES01 | ADOPT ARTICLES 05/04/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 05/04/11 STATEMENT OF CAPITAL GBP 240 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | PREVEXT FROM 30/11/2010 TO 30/04/2011 | |
AR01 | 05/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 20 CHAMBERLAIN STREET WELLS SOMERSET BA5 2PF | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN WATSON / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JULIE WATSON / 18/11/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDIGO MARKETING LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INDIGO MARKETING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |